Company Information

CIN
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Shyama Prasad Emandi
Shyama Prasad Emandi
Director/Designated Partner
for over 14 years

Past Directors

Kannan Kulathu
Kannan Kulathu
Director
over 14 years ago
Vara Prasad Emandi
Vara Prasad Emandi
Director
over 14 years ago

Charges

8 Crore
27 September 2018
City Union Bank Limited
2 Lak
25 August 2011
Bank Of Baroda
5 Crore
02 September 2010
Indian Bank
32 Lak
21 December 2021
Hdfc Bank Limited
8 Crore
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0

Documents

Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Copy of the special resolution authorizing the issue of bonus shares;-07012020
Form MGT-7-24112019_signed
Form MGT-14-19112019-signed
Form SH-7-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Copy of the resolution for alteration of capital;-14112019
Altered articles of association;-14112019
Altered memorandum of assciation;-14112019
Altered articles of association-14112019
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the date on which the Nu-way heatransfer private limited incorporated?

Nu-way heatransfer private limited was incorporated on 27 July 2010 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Nu-way heatransfer private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nu-way heatransfer private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nu-way heatransfer private limited?

3 of directors are associated with the company.